A1 Derby Fire Protection Services Limited

General information

Name:

A1 Derby Fire Protection Services Ltd

Office Address:

97 St. Christophers Park, St. Christophers Road LE67 1FG Ellistown

Number: 04938642

Incorporation date: 2003-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This A1 Derby Fire Protection Services Limited business has been operating in this business field for at least twenty one years, having started in 2003. Started with Companies House Reg No. 04938642, A1 Derby Fire Protection Services is categorised as a Private Limited Company with office in 97 St. Christophers Park,, Ellistown LE67 1FG. The enterprise's declared SIC number is 43290 which stands for Other construction installation. 2022-10-31 is the last time company accounts were reported.

In order to be able to match the demands of the clientele, this particular firm is constantly being developed by a team of two directors who are Michael B. and Wendy B.. Their mutual commitment has been of prime importance to this firm since 2016. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Wendy B. as a secretary since October 2003.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 11 July 2016

Latest update: 17 March 2024

Wendy B.

Role: Secretary

Appointed: 21 October 2003

Latest update: 17 March 2024

Wendy B.

Role: Director

Appointed: 21 October 2003

Latest update: 17 March 2024

People with significant control

Executives with significant control over this firm are: Wendy B. owns 1/2 or less of company shares. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wendy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael B.
Notified on 14 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 11 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 11 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
20
Company Age

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